| Company Name | Trade Locks Limited |
|---|---|
| Director | Arie Bouwe Van Bodegom |
| Company Status | Active |
| Company Number | 07719247 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arie Bouwe Van Bodegom |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 21 December 2023(12 years, 5 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
| Director Name | Mr Andrew James Dunley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
| Director Name | Christopher Ronald Batterbee |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
| Director Name | Mr Ian David Batterbee |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2023(11 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
| Director Name | Mr Paul James Batterbee |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2023(11 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
Contact
| Website | www.tradevanlocks.com |
|---|---|
| Telephone | 01474 560077 |
| Telephone region | Gravesend |
Location
| Registered Address | Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
|---|---|
| 28 March 2023 | Appointment of Mr Ian David Batterbee as a director on 23 March 2023 (2 pages) |
| 28 March 2023 | Appointment of Mr Paul James Batterbee as a director on 23 March 2023 (2 pages) |
| 28 March 2023 | Termination of appointment of Christopher Ronald Batterbee as a director on 23 March 2023 (1 page) |
| 21 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with updates (4 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 5 August 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 22 August 2018 | Cessation of Andrew James Dunley as a person with significant control on 10 May 2018 (1 page) |
| 22 August 2018 | Change of details for Mr Christopher Ronald Batterbee as a person with significant control on 10 May 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
| 18 May 2018 | Termination of appointment of Andrew James Dunley as a director on 10 May 2018 (1 page) |
| 25 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 13 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Incorporation (35 pages) |
| 27 July 2011 | Incorporation (35 pages) |